Email: ubabankofafrica22@gmail.com
Scam Type: Advance Fee Fraud Scam
From: UBABANK.@blue.ocn.ne.jp
Reply-to: ubabankofafrica22@gmail.com
WELCOME TO UBA BANK PLC PAYMENT CENTER BENIN REPUBLIC
HEARD OFFICE.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU
TELEPHONE: +229-9865-6808:
E-MAIL: (ubabankofafrica22@gmail.com)
UBA BANK PLC SWIFT PAYMENT CENTER NOTIFICATION DATE:10/MAY/2016
ATTENTION:ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK OF AFRICA HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $12.5 million USD THROUGH ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT. UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $15,000USD PER DAY. A TOTAL OF $15,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTERCARD .
KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO
Mr. Rasheed Olaoluwa (UBA BANK DIRECTOR)
Email:(ubabankofafrica22@gmail.com)
TELL: +229-9865-6808.
1. Your Full Name:
2. Address:
4. Telephone Numbers:
5. Attach Scan Copies Of Your ID Proof And Recent Photo Size Picture:
NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HERE BY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-19-8655 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UNITED BANK FOR AFRICA FOREIGN PAYMENT DEPARTMENT BENIN REPUBLIC HEAD OF ATM DEPT(UNITED BANK FOR AFRICA BENIN).
THANK YOU IN ADVANCE YOUR ANTICIPATED IN THIS MATTER.
BEST REGARDS
MR.DAVID.